ZEST RECYCLE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Appointment of Mrs Kari Logan as a director on 2025-04-01 |
| 10/02/2510 February 2025 | Purchase of own shares. |
| 06/02/256 February 2025 | Cancellation of shares. Statement of capital on 2025-01-31 |
| 05/02/255 February 2025 | Memorandum and Articles of Association |
| 05/02/255 February 2025 | Resolutions |
| 28/01/2528 January 2025 | Satisfaction of charge 033643720004 in full |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 09/01/259 January 2025 | Termination of appointment of Tony James Mcpartland as a director on 2025-01-08 |
| 04/10/244 October 2024 | Registration of charge 033643720006, created on 2024-10-04 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Memorandum and Articles of Association |
| 05/09/235 September 2023 | Statement of capital following an allotment of shares on 2023-09-01 |
| 30/06/2330 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 02/11/222 November 2022 | Appointment of Mr Roland Archer as a director on 2022-11-01 |
| 02/11/222 November 2022 | Termination of appointment of Faye Windsor as a director on 2022-11-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Resolutions |
| 29/06/2129 June 2021 | Certificate of change of name |
| 28/06/2128 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-05-01 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/03/206 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/02/1925 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033643720004 |
| 02/11/182 November 2018 | SECRETARY APPOINTED MISS FAYE WINDSOR |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MISS FAYE WINDSOR |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT LOGAN |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LOGAN |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR MARCUS SANDERS |
| 06/07/176 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DEAN NEWTON |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY WINDSOR |
| 31/01/1731 January 2017 | SECRETARY APPOINTED MR ROBERT LOGAN |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR ROBERT LOGAN |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR DEAN NEWTON |
| 20/10/1620 October 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS |
| 22/09/1622 September 2016 | AUDITOR'S RESIGNATION |
| 13/09/1613 September 2016 | AUDITOR'S RESIGNATION |
| 08/06/168 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 07/06/167 June 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEX MIRKOVIC |
| 03/07/153 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 27/05/1527 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR ALEX MIRKOVIC |
| 08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 20/05/1420 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 01/05/141 May 2014 | AUDITOR'S RESIGNATION |
| 17/06/1317 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 22/05/1322 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 21/06/1221 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 17/05/1217 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 06/05/116 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WINDSOR / 28/04/2011 |
| 06/05/116 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WINDSOR / 28/04/2011 |
| 11/04/1111 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 2ND FLOOR NEW LIVERPOOL HOUSE 15 ELDON STREET LONDON EC2M 7LD |
| 24/05/1024 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WINDSOR / 30/04/2010 |
| 26/04/1026 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 24/10/0924 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WINDSOR / 01/10/2009 |
| 10/09/0910 September 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 08/08/098 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/07/0916 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 13/07/0913 July 2009 | PREVSHO FROM 31/05/2009 TO 30/09/2008 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/08/0827 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 44B HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3EF |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL HEADON |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED SECRETARY MARGARET HEADON |
| 22/08/0822 August 2008 | DIRECTOR AND SECRETARY APPOINTED ANTONY WINDSOR |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HEADON |
| 21/08/0821 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/08/0821 August 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEADON / 01/05/2008 |
| 06/05/086 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET HEADON / 01/05/2008 |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR STUART HEADON |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 85 WHITNEY DRIVE STEVENAGE HERTFORDSHIRE SG1 4BL |
| 12/06/0712 June 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | SECRETARY RESIGNED |
| 01/05/971 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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